VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

BOARD OF DIRECTORS' RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT

RESOLUTION DATE: 09.11.2026

RESOLUTION NUMBER: 2026/30

STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ NO. II-14.1 ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS

We hereby declare that:

a) We have reviewed the financial statements, the accompanying notes and the Board of Directors' activity report of our Company for the accounting period from 1 January 2026 to 30 September 2026, prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) pursuant to the Capital Markets Board's Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets;

b) Based on the information available to us within the scope of our duties and responsibilities at the Company, the financial statements, the accompanying notes and the Board of Directors' activity report do not contain any materially untrue statements or any omissions that could render them misleading as of the date of disclosure;

c) Based on the information available to us within the scope of our duties and responsibilities at the Company, the financial statements prepared pursuant to the Communiqué give a true and fair view of the Company's assets, liabilities, financial position and profit or loss, and the activity report fairly presents the development and performance of the business and the Company's financial position, together with the principal risks and uncertainties it faces.

VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş.